DOSSIERS / APPORTINUM
← SearchExport PDF
Company dossier

APPORTINUM

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-425094646 · 425094646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPORTINUM
fr_insee
425094646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-09
fr_insee
6 PL DU ROI GEORGE, 57000 METZ
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE PERRUCHEdissolvedALAIN SUTTERdissolvedAMPYRactiveART'CONSTRUCTIONdissolvedAUMAGUI IIactiveBernard Jean Nicolas PETITdissolvedBM FRANCEdissolvedBUROMOBdissolvedCLAIRE FRANCETTE NEWELdissolvedCROIX CASTELdissolvedDANIELE RAYMONDE ZANELLIdissolvedDAVID QUQUEactiveDENIS ROXINdissolvedEGERESSEdissolvedEQUIP RESTOdissolvedFLORADECdissolvedFRANCESCO GRASSIdissolvedFRANDEMARdissolvedHUIS.COMdissolvedIMPACT COMMUNICATIONdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
MARCELLO SCIGLIANODirecteur—France registry
FRANCESCO SCIGLIANOMembre du directoire—France registry
SC ECOMIAMembre du directoire—France registry
SC MARDICOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100